Signature Flight Support UK Regions Limited

Company Name	Signature Flight Support UK Regions Limited
Company Status	Active
Company Number	SC169996
Category	Private Limited Company
Incorporation Date	20 November 1996(27 years, 5 months ago)
Previous Name	Execair (Scotland) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Angus Smith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director, Signature Emea
Country of Residence	United Kingdom
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Jonathan Nicholas Nendick
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accounting - Controller
Country of Residence	England
Correspondence Address	Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA

Director Name	Mr Michael Peter Eshoo
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	15 September 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance
Country of Residence	United States
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	John Robertson Easson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	Crosby Farm Cottage Bride Isle Of Man

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(2 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Secretary Name	Craig Allan Gibson Smyth
Nationality	British
Status	Resigned
Appointed	30 March 1999(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	31 March 2000(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Director Name	Mr Allan Paul Gardner
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Chasemoor Portsmouth Road Hindhead Surrey GU26 6BZ

Director Name	John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 2003)
Role	Commercial Manager
Correspondence Address	10 Gomer Gardens Teddington Middlesex TW11 9AT

Director Name	Mr Alexander Joseph MacDonald
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(4 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 February 2013)
Role	Regional Vice President
Country of Residence	Scotland
Correspondence Address	4 Stanely Drive Paisley Renfrewshire PA2 6HE Scotland

Director Name	Gordon Buchanan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2003)
Role	Finance Manager
Correspondence Address	1 The Terraces Lansdowne Road, Wimbledon Village London SW20 8AP

Director Name	Mr Paul Robert Instone
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	81 Leslie Road Dorking Surrey RH4 1PW

Director Name	Mr Ian Clive Macmillan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 August 2004)
Role	Groun Handling Manager
Country of Residence	United Kingdom
Correspondence Address	33 Dreghorn Loan Edinburgh EH13 0DF Scotland

Director Name	David Hugh Best
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(7 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2009)
Role	Managing Director
Correspondence Address	6 Cunningham Gardens Houston Renfrewshire PA6 7GA Scotland

Director Name	Elizabeth A Haskins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2004(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 2005)
Role	Chief Executive Officer
Correspondence Address	418 River Drive Debary Florida 32713 United States

Director Name	Graeme Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(7 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 February 2005)
Role	Accountant
Correspondence Address	Flat 4, 19 Shepherds Hill London N6 5QJ

Secretary Name	Paul Anthony Hingston
Nationality	British
Status	Resigned
Appointed	11 August 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 April 2007)
Role	Secretary
Correspondence Address	26 Knights Orchard Hemel Hempstead Hertfordshire HP1 3QA

Director Name	Stephen Lee
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	2071 Mohican Trail Maitland Florida 32751

Secretary Name	Mr Gareth Hall
Nationality	British
Status	Resigned
Appointed	26 April 2007(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2008)
Role	Accountant
Correspondence Address	210 Brooklands Road Weybridge Surrey KT13 0RJ

Director Name	Mr Gareth Hall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2008(11 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 July 2009)
Role	Finance Director
Correspondence Address	210 Brooklands Road Weybridge Surrey KT13 0RJ

Secretary Name	Ms Rachel Dawn Baker
Nationality	British
Status	Resigned
Appointed	07 August 2008(11 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 August 2011)
Role	Aviation
Country of Residence	United Kingdom
Correspondence Address	1 Appleby Gardens Dunstable Bedfordshire LU6 3DB

Director Name	Mr Mark Johnstone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr Joseph Laurence Gibney
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2011(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr Guy Stephen Marchant
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(14 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Mr David Robert Brooks
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(16 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 January 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Pat Pearse
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(16 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Peter John Bouwer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2013(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 February 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Ms Kathleen King
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2013(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Mark Robin Johnstone
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mrs Yvette Helen Freeman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(18 years, 2 months after company formation)
Appointment Duration	1 week (resigned 19 February 2015)
Role	Director Business Development
Country of Residence	United Kingdom
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Daniel David Ruback
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mrs Yvette Helen Freeman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(19 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Shawn Christopher Fallon
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2019(22 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 2022)
Role	Finance
Country of Residence	United States
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Andrew Jonathan Scott Cowie
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2022)
Role	Chartered Accountant (Aca), Finance Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 November 1996(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Website	signatureflight.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Edinburgh Airport Turnhouse Road Edinburgh EH12 9DN Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Bba Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,389,437
Gross Profit	£8,669,064
Net Worth	£11,947,393
Cash	£430,010
Current Liabilities	£54,387,451

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

29 November 1996	Delivered on: 13 December 1996 Satisfied on: 10 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

20 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
29 June 2023	Appointment of Mrs. Maria Garton as a secretary on 27 June 2023 (2 pages)
29 June 2023	Termination of appointment of Michael Don Griffin as a director on 27 June 2023 (1 page)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
28 April 2023	Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Edinburgh Airport Turnhouse Road Edinburgh EH12 9DN on 28 April 2023 (1 page)
7 March 2023	Appointment of Mr. Michael Don Griffin as a director on 19 September 2022 (2 pages)
6 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (35 pages)
6 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (106 pages)
9 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 October 2022	Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022 (2 pages)
10 October 2022	Director's details changed for Mr. Jonathan Nicholas Nendick on 31 May 2022 (2 pages)
16 September 2022	Appointment of Mr. Michael Peter Eshoo as a director on 15 September 2022 (2 pages)
16 September 2022	Termination of appointment of Shawn Christopher Fallon as a director on 15 September 2022 (1 page)
10 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
6 June 2022	Appointment of Director Jonathan Nendick as a director on 31 May 2022 (2 pages)
1 June 2022	Termination of appointment of Andrew Jonathan Scott Cowie as a director on 31 May 2022 (1 page)
4 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 April 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (35 pages)
4 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (223 pages)
8 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 December 2019 (41 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
10 December 2019	Appointment of Mr Andrew Jonathan Scott Cowie as a director on 6 December 2019 (2 pages)
10 December 2019	Termination of appointment of Daniel David Ruback as a director on 6 December 2019 (1 page)
26 September 2019	Full accounts made up to 31 December 2018 (35 pages)
8 July 2019	Appointment of Mr John Angus Smith as a director on 8 July 2019 (2 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
31 May 2019	Termination of appointment of Yvette Helen Freeman as a director on 30 May 2019 (1 page)
1 February 2019	Termination of appointment of Benjamin Adam Weaver as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr Shawn Christopher Fallon as a director on 1 February 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (33 pages)
28 August 2018	Statement of capital following an allotment of shares on 30 January 2017 GBP 2,273,635 (3 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
29 January 2018	Resolutions RES13 ‐ The company can modify provisions of deed and conditions constituting lon notes 2015 issued by company dated 3 feb 2010 20/12/2017 (1 page)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
21 September 2017	Full accounts made up to 31 December 2016 (28 pages)
21 September 2017	Full accounts made up to 31 December 2016 (28 pages)
8 June 2017	Director's details changed for Mr Daniel David Ruback on 6 June 2017 (2 pages)
8 June 2017	Director's details changed for Mr Daniel David Ruback on 6 June 2017 (2 pages)
13 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 February 2017	Termination of appointment of David Robert Brooks as a director on 31 January 2017 (1 page)
3 February 2017	Termination of appointment of David Robert Brooks as a director on 31 January 2017 (1 page)
24 October 2016	Full accounts made up to 31 December 2015 (28 pages)
24 October 2016	Full accounts made up to 31 December 2015 (28 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 July 2016	Appointment of Mrs Yvette Helen Freeman as a director on 25 July 2016 (2 pages)
26 July 2016	Termination of appointment of Mark Robin Johnstone as a director on 25 July 2016 (1 page)
26 July 2016	Appointment of Mrs Yvette Helen Freeman as a director on 25 July 2016 (2 pages)
26 July 2016	Termination of appointment of Mark Robin Johnstone as a director on 25 July 2016 (1 page)
23 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
16 March 2015	Termination of appointment of Kathleen King as a director on 27 February 2015 (1 page)
16 March 2015	Termination of appointment of Kathleen King as a director on 27 February 2015 (1 page)
16 March 2015	Termination of appointment of Peter John Bouwer as a director on 27 February 2015 (1 page)
16 March 2015	Termination of appointment of Peter John Bouwer as a director on 27 February 2015 (1 page)
19 February 2015	Termination of appointment of Yvette Helen Freeman as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Yvette Helen Freeman as a director on 19 February 2015 (1 page)
12 February 2015	Appointment of Mr Daniel David Ruback as a director on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mrs Yvette Helen Freeman as a director on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mrs Yvette Helen Freeman as a director on 12 February 2015 (2 pages)
12 February 2015	Appointment of Mr Daniel David Ruback as a director on 12 February 2015 (2 pages)
14 October 2014	Full accounts made up to 31 December 2013 (20 pages)
14 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (5 pages)
21 March 2014	Termination of appointment of Pat Pearse as a director (1 page)
21 March 2014	Appointment of Mr Mark Robin Johnstone as a director (2 pages)
21 March 2014	Appointment of Mr Mark Robin Johnstone as a director (2 pages)
21 March 2014	Termination of appointment of Pat Pearse as a director (1 page)
6 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 March 2014 (3 pages)
6 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 March 2014 (3 pages)
6 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 March 2014 (3 pages)
14 January 2014	Termination of appointment of Sami Teittinen as a director (1 page)
14 January 2014	Termination of appointment of Sami Teittinen as a director (1 page)
16 December 2013	Full accounts made up to 31 December 2012 (19 pages)
16 December 2013	Full accounts made up to 31 December 2012 (19 pages)
12 December 2013	Appointment of Mr Benjamin Adam Weaver as a director (2 pages)
12 December 2013	Appointment of Mr Benjamin Adam Weaver as a director (2 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
17 June 2013	Appointment of Ms Kathleen King as a director (2 pages)
17 June 2013	Appointment of Ms Kathleen King as a director (2 pages)
16 April 2013	Director's details changed for Mr Peter Bouwer on 15 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr Pat Pearse on 15 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr Peter Bouwer on 15 April 2013 (2 pages)
16 April 2013	Director's details changed for Mr Pat Pearse on 15 April 2013 (2 pages)
12 February 2013	Termination of appointment of Joseph Gibney as a director (1 page)
12 February 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
12 February 2013	Termination of appointment of Joseph Gibney as a director (1 page)
12 February 2013	Appointment of Mr Pat Pearse as a director (2 pages)
12 February 2013	Termination of appointment of Guy Marchant as a director (1 page)
12 February 2013	Appointment of Mr Peter Bouwer as a director (2 pages)
12 February 2013	Appointment of Mr Pat Pearse as a director (2 pages)
12 February 2013	Termination of appointment of Guy Marchant as a director (1 page)
12 February 2013	Appointment of Mr Peter Bouwer as a director (2 pages)
12 February 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
4 February 2013	Appointment of Mr David Robert Brooks as a director (2 pages)
4 February 2013	Appointment of Mr David Robert Brooks as a director (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
14 August 2012	Full accounts made up to 31 December 2011 (21 pages)
14 August 2012	Full accounts made up to 31 December 2011 (21 pages)
1 August 2012	Appointment of Sami Teittinen as a director (2 pages)
1 August 2012	Termination of appointment of Mark Johnstone as a director (1 page)
1 August 2012	Appointment of Sami Teittinen as a director (2 pages)
1 August 2012	Termination of appointment of Mark Johnstone as a director (1 page)
24 January 2012	Director's details changed for Mr Guy Marchant on 9 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Guy Marchant on 9 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Guy Marchant on 9 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Mark Johnstone on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Mark Johnstone on 24 January 2012 (2 pages)
4 October 2011	Director's details changed for Mr Joseph Gibney on 4 October 2011 (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Director's details changed for Mr Joseph Gibney on 4 October 2011 (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Director's details changed for Mr Joseph Gibney on 4 October 2011 (2 pages)
30 August 2011	Director's details changed for Mr Joseph Gibney on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Mr Joseph Gibney on 30 August 2011 (2 pages)
2 August 2011	Appointment of Mr Guy Marchant as a director (2 pages)
2 August 2011	Director's details changed for Mr Mark Johnstone on 2 August 2011 (2 pages)
2 August 2011	Termination of appointment of Rachel Baker as a secretary (1 page)
2 August 2011	Director's details changed for Mr Mark Johnstone on 2 August 2011 (2 pages)
2 August 2011	Appointment of Mr Joseph Gibney as a director (2 pages)
2 August 2011	Appointment of Mr Guy Marchant as a director (2 pages)
2 August 2011	Appointment of Mr Joseph Gibney as a director (2 pages)
2 August 2011	Termination of appointment of Rachel Baker as a secretary (1 page)
2 August 2011	Director's details changed for Mr Mark Johnstone on 2 August 2011 (2 pages)
1 August 2011	Full accounts made up to 31 December 2010 (16 pages)
1 August 2011	Full accounts made up to 31 December 2010 (16 pages)
13 October 2010	Director's details changed for Mr Mark Johnstone on 30 September 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Mr Alexander Joseph Macdonald on 30 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Alexander Joseph Macdonald on 30 September 2010 (2 pages)
13 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for Mr Mark Johnstone on 30 September 2010 (2 pages)
24 September 2010	Full accounts made up to 31 December 2009 (16 pages)
24 September 2010	Full accounts made up to 31 December 2009 (16 pages)
4 March 2010	Resolutions RES13 ‐ Authorised to enter in to power of attorney 03/02/2010 (3 pages)
4 March 2010	Resolutions RES13 ‐ Authorised to enter in to power of attorney 03/02/2010 (3 pages)
9 November 2009	Full accounts made up to 31 December 2008 (19 pages)
9 November 2009	Full accounts made up to 31 December 2008 (19 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 July 2009	Appointment terminated director gareth hall (1 page)
6 July 2009	Appointment terminated director david best (1 page)
6 July 2009	Appointment terminated director david best (1 page)
6 July 2009	Appointment terminated director gareth hall (1 page)
2 July 2009	Director appointed mr mark johnstone (1 page)
2 July 2009	Director appointed mr mark johnstone (1 page)
12 March 2009	Secretary's change of particulars / rachel baker / 28/02/2009 (1 page)
12 March 2009	Secretary's change of particulars / rachel baker / 28/02/2009 (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (18 pages)
4 November 2008	Full accounts made up to 31 December 2007 (18 pages)
17 October 2008	Secretary's change of particulars / rachel baker / 27/09/2008 (1 page)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 October 2008	Secretary's change of particulars / rachel baker / 27/09/2008 (1 page)
17 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 August 2008	Director appointed gareth hall (1 page)
28 August 2008	Director appointed gareth hall (1 page)
20 August 2008	Secretary appointed rachel baker (1 page)
20 August 2008	Appointment terminated secretary gareth hall (1 page)
20 August 2008	Secretary appointed rachel baker (1 page)
20 August 2008	Appointment terminated secretary gareth hall (1 page)
22 May 2008	Appointment terminated director stephen lee (1 page)
22 May 2008	Secretary's change of particulars / david hall / 26/04/2007 (1 page)
22 May 2008	Return made up to 20/11/07; full list of members (4 pages)
22 May 2008	Secretary's change of particulars / david hall / 26/04/2007 (1 page)
22 May 2008	Appointment terminated director stephen lee (1 page)
22 May 2008	Return made up to 20/11/07; full list of members (4 pages)
8 November 2007	Full accounts made up to 31 December 2006 (17 pages)
8 November 2007	Full accounts made up to 31 December 2006 (17 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New secretary appointed (1 page)
26 April 2007	New secretary appointed (1 page)
13 December 2006	Return made up to 20/11/06; full list of members (2 pages)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Return made up to 20/11/06; full list of members (2 pages)
13 December 2006	Director's particulars changed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 February 2006	Return made up to 20/11/05; full list of members (3 pages)
1 February 2006	Return made up to 20/11/05; full list of members (3 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
14 November 2005	Full accounts made up to 31 December 2004 (17 pages)
14 November 2005	Full accounts made up to 31 December 2004 (17 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (1 page)
30 December 2004	Company name changed execair (scotland) LIMITED\certificate issued on 30/12/04 (2 pages)
30 December 2004	Company name changed execair (scotland) LIMITED\certificate issued on 30/12/04 (2 pages)
15 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 2004	New director appointed (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (1 page)
29 September 2004	New director appointed (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New secretary appointed (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New director appointed (1 page)
29 September 2004	Secretary resigned (1 page)
29 September 2004	New director appointed (1 page)
29 September 2004	New director appointed (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	New secretary appointed (1 page)
10 September 2004	Dec mort/charge * (4 pages)
10 September 2004	Dec mort/charge * (4 pages)
24 August 2004	Registered office changed on 24/08/04 from: 108 princes street edinburgh EH2 3AA (1 page)
24 August 2004	Registered office changed on 24/08/04 from: 108 princes street edinburgh EH2 3AA (1 page)
7 July 2004	Full accounts made up to 27 December 2003 (13 pages)
7 July 2004	Full accounts made up to 27 December 2003 (13 pages)
28 January 2004	Return made up to 20/11/03; full list of members (6 pages)
28 January 2004	Return made up to 20/11/03; full list of members (6 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (3 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 28 December 2002 (12 pages)
5 August 2003	Full accounts made up to 28 December 2002 (12 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
30 December 2002	Director's particulars changed (1 page)
30 December 2002	Director's particulars changed (1 page)
4 December 2002	Return made up to 20/11/02; full list of members (7 pages)
4 December 2002	Return made up to 20/11/02; full list of members (7 pages)
18 September 2002	Full accounts made up to 29 December 2001 (12 pages)
18 September 2002	Full accounts made up to 29 December 2001 (12 pages)
6 March 2002	Full accounts made up to 30 April 2001 (12 pages)
6 March 2002	Full accounts made up to 30 April 2001 (12 pages)
3 December 2001	Return made up to 20/11/01; full list of members (7 pages)
3 December 2001	Return made up to 20/11/01; full list of members (7 pages)
3 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
3 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
2 October 2001	New director appointed (3 pages)
2 October 2001	New director appointed (3 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
18 June 2001	Secretary's particulars changed (1 page)
18 June 2001	Secretary's particulars changed (1 page)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
24 April 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
18 April 2001	New director appointed (3 pages)
18 April 2001	New director appointed (3 pages)
18 April 2001	New director appointed (3 pages)
18 April 2001	New director appointed (3 pages)
26 March 2001	Secretary's particulars changed (1 page)
26 March 2001	Secretary's particulars changed (1 page)
19 December 2000	Full accounts made up to 30 April 2000 (12 pages)
19 December 2000	Full accounts made up to 30 April 2000 (12 pages)
28 November 2000	Return made up to 20/11/00; full list of members (6 pages)
28 November 2000	Return made up to 20/11/00; full list of members (6 pages)
2 August 2000	Director's particulars changed (1 page)
2 August 2000	Director's particulars changed (1 page)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 July 2000	Memorandum and Articles of Association (37 pages)
3 July 2000	Memorandum and Articles of Association (37 pages)
3 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
2 December 1999	Return made up to 20/11/99; full list of members (5 pages)
2 December 1999	Return made up to 20/11/99; full list of members (5 pages)
20 August 1999	Full accounts made up to 30 April 1999 (17 pages)
20 August 1999	Full accounts made up to 30 April 1999 (17 pages)
2 May 1999	New director appointed (3 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Registered office changed on 02/05/99 from: 19 ainslie place edinburgh EH3 6AU (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Director resigned (1 page)
2 May 1999	New secretary appointed;new director appointed (3 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Registered office changed on 02/05/99 from: 19 ainslie place edinburgh EH3 6AU (1 page)
2 May 1999	New secretary appointed;new director appointed (3 pages)
2 May 1999	New director appointed (3 pages)
26 January 1999	Return made up to 20/11/98; no change of members (5 pages)
26 January 1999	Return made up to 20/11/98; no change of members (5 pages)
14 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
14 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 January 1998	Return made up to 20/11/97; full list of members (7 pages)
13 January 1998	Return made up to 20/11/97; full list of members (7 pages)
3 April 1997	Accounting reference date shortened from 30/11/97 to 30/04/97 (1 page)
3 April 1997	Accounting reference date shortened from 30/11/97 to 30/04/97 (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
13 December 1996	Partic of mort/charge * (6 pages)
13 December 1996	Partic of mort/charge * (6 pages)
20 November 1996	Incorporation (18 pages)
20 November 1996	Incorporation (18 pages)

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